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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    AG FINANCIAL & INVESTMENT CORP.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    MICHELLE GONZALEZ GAONA
    • SUSCRIPTOR
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    CARLOS PLICET
    • DIRECTOR - SECRETARIO
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    OLGA CORREA NORENA
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O QUIEN DESIGNE A TRAVES DE PODER O LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LUIS FERNANDO GUERRA
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O QUIEN DESIGNE A TRAVES DE PODER O LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O QUIEN DESIGNE A TRAVES DE PODER O LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    LANDON AVIATION PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/2008
    Related members: 5
    View

    FASHION STORE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/2014
    Related members: 4
    View

    INTERGLOBAL FINANCE AND TRADE CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/2011
    Related members: 4
    View
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